Rutherglen
Glasgow
G73 4EJ
Scotland
Secretary Name | Ms Yi Xin Zheng |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 31 October 2017) |
Role | Company Director |
Correspondence Address | 1 Upper Bourtree Drive Rutherglen Glasgow G73 4EJ Scotland |
Director Name | Miss Yi Xin Zheng |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 October 2010(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
Secretary Name | Yi Xin Zheng |
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Status | Resigned |
Appointed | 20 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
Director Name | Mrs Mei Qin McColm |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(1 month, 4 weeks after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 06 January 2011) |
Role | Hotelier |
Country of Residence | Scotland |
Correspondence Address | 9 Racecourse Road Ayr KA7 2DG Scotland |
Secretary Name | Mei Qin McColm |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2010(2 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 06 January 2011) |
Role | Company Director |
Correspondence Address | 9 Racecourse Road Ayr KA7 2DG Scotland |
Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Yi Xin Zheng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,555 |
Current Liabilities | £6,555 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2017 | Application to strike the company off the register (3 pages) |
22 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
6 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
7 October 2015 | Secretary's details changed for Ms Yi Xin Zheng on 1 October 2015 (1 page) |
7 October 2015 | Secretary's details changed for Ms Yi Xin Zheng on 1 October 2015 (1 page) |
7 October 2015 | Director's details changed for Miss Yi Xin Zheng on 1 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Miss Yi Xin Zheng on 1 October 2015 (2 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
6 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
3 December 2012 | Secretary's details changed for Yi Xin Zheng on 1 October 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Yi Xin Zheng on 1 October 2012 (2 pages) |
3 December 2012 | Director's details changed for Miss Yi Xin Zheng on 1 October 2012 (2 pages) |
3 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Director's details changed for Miss Yi Xin Zheng on 1 October 2012 (2 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Termination of appointment of Mei Mccolm as a secretary (2 pages) |
12 January 2011 | Appointment of Yi Xin Zheng as a secretary (3 pages) |
12 January 2011 | Appointment of Yi Xin Zheng as a director (3 pages) |
12 January 2011 | Termination of appointment of Mei Mccolm as a director (2 pages) |
30 December 2010 | Appointment of Mei Qin Mccolm as a secretary (3 pages) |
30 December 2010 | Termination of appointment of Yi Xin Zheng as a secretary (2 pages) |
30 December 2010 | Termination of appointment of Yi Xin Zheng as a director (2 pages) |
22 December 2010 | Appointment of Mei Qin Mccolm as a director (3 pages) |
20 October 2010 | Incorporation (35 pages) |